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B. & E. BOYS LIMITED

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Company·GB·oo:GB-COH-03288386
JSON / MCP View network
Status
active
Incorporated
1996-12-02
Legal form
ltd
Activity
41201, 41202
Registered office
Toddcarr Road, Waterfoot, Rossendale, Lancashire, BB4 9SJ

B. & E. BOYS LIMITED is a ltd registered in GB, incorporated 1996-12-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Brian John Boysbeneficial owner→B. & E. BOYS LIMITED
  2. 1BOYS HOLDINGS PLCbeneficial owner→B. & E. BOYS LIMITED
  3. 1Mr Brian John Boysbeneficial owner→B. & E. BOYS LIMITED
  4. 1BOYS HOLDINGS PLCbeneficial owner→B. & E. BOYS LIMITED
  5. 2Mr Brian Boysbeneficial owner→BOYS HOLDINGS PLC
  6. 2Mr Michael Adam Boysbeneficial owner→BOYS HOLDINGS PLC
  7. 2Mr Peter Harvey Boysbeneficial owner→BOYS HOLDINGS PLC
  8. 2Mr Brian John Boysbeneficial owner→BOYS HOLDINGS PLC
  9. 2Mr John Leebeneficial owner 37.5%→BOYS HOLDINGS PLC
  10. 2Mr Mark Maden-Wilkinsonbeneficial owner 37.5%→BOYS HOLDINGS PLC
  11. 2Mr Brian Boysbeneficial owner→BOYS HOLDINGS PLC
  12. 2Mr Peter Harvey Boysbeneficial owner→BOYS HOLDINGS PLC
  13. 2Mr Michael Adam Boysbeneficial owner→BOYS HOLDINGS PLC
  14. 2Mr Brian John Boysbeneficial owner→BOYS HOLDINGS PLC

Company profile· live · Companies House

Company no.
03288386
Status
active
Type
ltd
Incorporated
1996-12-02
Registered office
Toddcarr Road, Waterfoot, Rossendale, Lancashire, BB4 9SJ
SIC
41201, 41202
Officers · 3 active
  • BOYS, Brian John
    director · British · appt 1996-12-02
  • BOYS, Michael Adam
    director · British · appt 1996-12-02
  • BOYS, Peter Harvey
    director · British · appt 1996-12-02
  • BOYS, Elaine(resigned)
    secretary · British · appt 1996-12-02
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 1996-12-02
  • HINDLE, Neil(resigned)
    secretary · British · appt 1999-08-11
  • LEE, John Edward(resigned)
    secretary · British · appt 2001-03-19
  • BOYS, Brian(resigned)
    director · British · appt 1996-12-02
  • BOYS, Elaine(resigned)
    director · British · appt 1996-12-02
  • CONLON, Neil Sean(resigned)
    director · British · appt 2008-01-07
  • FORD, Mark Eric(resigned)
    director · British · appt 2008-01-07
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 1996-12-02
Beneficial owners · PSC · 1 current
  • ■
    Boys Holdings Plc
    corporate PSC · United Kingdom · since 2016-12-02 · trace owners →
    significant influence or control
  • ●
    Mr Brian John Boys
    individual PSC · United Kingdom · ceased 2016-12-02
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.